1
17036 NEUBRANDENBURG LIMITED
- now NI62283317036 NEUBRANDENBERG LIMITED
- 2014-05-07
NI622833BLACKCUBE (CRAVEN ST) LTD
- 2014-05-06
NI622833DOOWTSAE ASSET MANAGEMENT LIMITED - 2014-04-17
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-15,918 EUR2023-12-31
Officer
2014-05-01 ~ 2014-09-17
IIF 25 - Director → ME
2018-07-26 ~ dissolved
IIF 18 - Director → ME
2014-05-02 ~ 2014-05-09
IIF 24 - Director → ME
2014-10-03 ~ 2015-12-21
IIF 23 - Director → ME
2
ADVANCED CONSULTING SERVICE LIMITED
05192279 C/o Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
-495,277 GBP2024-07-31
Officer
2004-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLINICAL CARE QUALITY SOLUTIONS LIMITED
11155014 Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,534,999 GBP2024-04-30
Officer
2018-01-17 ~ 2018-02-01
IIF 19 - Director → ME
2018-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-17 ~ 2021-03-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-17 ~ 2021-06-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DEBDALE SPECIALIST CARE LIMITED
- now 05220952DEBDALE CARE LIMITED
- 2005-09-06
05220952 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,161,167 GBP2024-04-30
Officer
2004-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Bishops Chartered Accountants Phoenix Park, Blakewater Road, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
7
Co-space, 25 Town Square, Stevenage, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,259,342 GBP2024-04-30
Officer
2019-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ 2021-06-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Bishops Chartered Accountants Whitehills Business Park, 1 Croft Court, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
401 GBP2024-04-30
Officer
2021-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
LANCASTER MEDICAL SERVICES LIMITED
04960460 Thistle Hill Hall, Debdale Lane, Mansfield Woodhouse, Nottinghamshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-819,919 GBP2024-04-30
Officer
2003-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
LAVENDER HEALTHCARE LIMITED
- 2010-04-07
06828106LAVENDER HEALTH CARE LIMITED
- 2009-04-15
06828106 11 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,642,471 GBP2024-12-31
Officer
2009-02-24 ~ 2011-01-12
IIF 13 - Director → ME
2009-02-24 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-01-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
196,145 GBP2024-03-29
Officer
2014-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
23 GBP2024-09-29
Officer
2014-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEWBY TEAS (U.K.) LIMITED - now
NEWBY TEAS LIMITED
- 2000-03-07
03904465 105 Saint John Street, London
Active Corporate (17 parents)
Officer
2000-01-11 ~ 2000-02-29
IIF 15 - Director → ME
14
NOMEDS.CO.UK LIMITED - now
QTHIRST LTD - 2014-07-08
POWERGEN PROPERTY LIMITED
- 2011-10-26
07149034 Niall House, Unit 4, 24-26 Boulton Road, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,454 GBP2020-02-29
Officer
2010-02-08 ~ 2011-10-25
IIF 14 - Director → ME
15
RHINO ASSET MANAGEMENT LLP
- now OC392487BLACKCUBE LLP - 2014-04-23
International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2014-04-28 ~ 2018-11-07
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RHINO INVESTMENT MANAGEMENT LLP
OC354284 International House, 6 South Molton Street, London, England, United Kingdom
Active Corporate (12 parents)
Officer
2010-04-20 ~ 2015-02-11
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thistle Manor, Edisford Road, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
843,917 GBP2015-07-31
Officer
2013-02-15 ~ dissolved
IIF 12 - Director → ME
18
ROEFIELD SPECIALIST CARE LIMITED
06559382 Thistle Manor, Edisford Road, Clitheroe, Lancashire
Active Corporate (8 parents)
Equity (Company account)
4,755,702 GBP2024-04-30
Officer
2008-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
105 St John Street, N Sethia House, London
Active Corporate (10 parents, 5 offsprings)
Officer
1998-11-15 ~ 1999-12-31
IIF 11 - Director → ME
20
TEMPLAR HEALTHCARE HOLDINGS LIMITED
13145965 Lavender Medical Ltd Niall House, Unit 4, 24-26 Boulton Road, Stevenage, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-01-20 ~ 2021-02-01
IIF 21 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33 GBP2023-12-30
Officer
2021-01-21 ~ 2021-02-01
IIF 20 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TEMPLAR REGULATORY CONSULTING LIMITED
13153817 11 Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,351 GBP2024-12-31
Officer
2021-01-25 ~ 2021-02-01
IIF 22 - Director → ME
23
THISTLE COTTAGE SPECIALIST CARE LIMITED
14526692 Oak Apple, Debdale Lane, Mansfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-92,148 GBP2024-04-30
Officer
2022-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
THISTLE LODGE SPECIALIST CARE LIMITED
11749814 Robins Wood Road, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,430,167 GBP2024-04-30
Officer
2019-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE